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Tod'S — Investor Relations & Filings

Ticker · TOD ISIN · IT0003007728 LEI · 815600DA4FA5A5D4CD58 XMIL Manufacturing
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Filings indexed 445 across all filing types
Latest filing 2023-03-11 AGM Information
Country IT Italy
Listing XMIL TOD

About Tod'S

https://www.tods.com/ww-en/home/

Tod's is a luxury fashion house specializing in high-quality footwear, leather goods, apparel, and accessories. The brand is renowned for its commitment to fine craftsmanship and artisanal traditions, embodying a lifestyle of timeless elegance and understated luxury. Its product portfolio includes ready-to-wear collections, bags, and accessories for both men and women. Tod's is particularly recognized for its iconic footwear, such as the Gommino driving shoe, which showcases the brand's expertise in leatherwork and design. The company's collections are distinguished by their use of premium materials and meticulous attention to detail, blending classic style with contemporary functionality.

Recent filings

Filing Released Lang Actions
Report illustrating the items on the agenda of the shareholders' meeting
AGM Information Classification · 1% confidence The document is explicitly titled 'DIRECTORS' REPORT OF TOD'S S.P.A. ON THE ITEMS ON THE AGENDA OF THE SHAREHOLDERS' MEETING PURSUANT TO ARTICLES 125-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998'. It details the agenda for an upcoming Shareholders' Meeting, including proposals for approving financial statements, authorizing treasury share purchases, and a consultative vote on remuneration policy. This content is characteristic of the preparatory materials distributed to shareholders ahead of an Annual General Meeting (AGM) to inform their voting decisions. While it discusses financial statements (Item 1) and remuneration (Item 3, which relates to DEF 14A content), the document's primary function is to present the Directors' Report outlining the items to be voted upon at the meeting. This strongly aligns with the purpose of Proxy Solicitation & Information Statements (PSI), which solicit votes based on the information provided for the meeting agenda. Since the document is a detailed report explaining the items for a shareholder vote, PSI is the most appropriate classification, as it precedes and informs the AGM.
2023-03-11 English
Relazione illustrativa sulle materia all'odg dell'assemblea
AGM Information Classification · 1% confidence The document is titled "RELAZIONE DEGLI AMMINISTRATORI DELLA TOD'S S.P.A. SULLE MATERIE ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA AI SENSI DELL'ART. 125-TER DEL D. LGS. 24 FEBBRAIO 1998 N. 58" (Directors' Report of TOD'S S.P.A. on the items on the Agenda of the Shareholders' Meeting pursuant to Art. 125-ter of Legislative Decree no. 58 of February 24, 1998). This document explicitly serves as the explanatory report accompanying the agenda for an upcoming Shareholders' Meeting (Assemblea dei Soci) scheduled for April 19, 2023. It details the proposals to be voted upon, including the approval of the 2022 Financial Statements and the authorization for share buybacks. While it discusses the Annual Financial Statements (Bilancio d'esercizio al 31.12.2022), the primary function of this specific document is to provide the required explanatory context for the meeting agenda items, which aligns closely with the purpose of a Proxy Statement or related meeting materials. However, given the options, the content is a detailed report prepared by management for the shareholders meeting, covering governance (remuneration policy vote) and capital actions (share buybacks), and it references the Annual Report (Relazione finanziaria annuale) as a separate document to be made available. The structure and purpose—providing detailed explanations for shareholder votes on governance and capital matters—is most characteristic of materials related to a shareholder meeting, often covered by Proxy Solicitation (PSI) or, in this context where it is the Directors' explanatory report for the meeting, it is a specific type of meeting material. Since it is the Directors' Report *for* the Assembly, and it covers remuneration policy (DEF 14A topic) and share buybacks (POS topic), it is a comprehensive document supporting the meeting. Given the strong focus on providing detailed explanations for shareholder votes on specific agenda items, it fits best under Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. It is not the 10-K itself, nor is it just an Earnings Release (ER).
2023-03-11 Italian
Avviso di convocazione dell'assemblea ordinaria / Notice of call of ordinary shareholders' meting
AGM Information Classification · 1% confidence The document is titled "AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA" (Notice of Call for Ordinary Shareholders' Meeting) for TOD'S S.P.A. It details the date (April 19, 2023), time, and the specific 'ORDINE DEL GIORNO' (Agenda). The agenda items include the approval of the 2022 financial statements, authorization for share buybacks, and a consultative vote on the remuneration policy. Furthermore, it extensively covers the procedures for shareholder participation, voting via a designated representative (Rappresentante Designato), record dates (April 6, 2023), and procedures for submitting questions and proposals, referencing Italian financial regulations (TUF, Decreto Cura Italia). This content is characteristic of a formal notice sent to shareholders to solicit their votes for an upcoming meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2023-03-11 Italian
Il CdA delibera la convocazione dell'Assemblea dei soci / The Board of Directors resolves to convene the shareholders meeting
AGM Information Classification · 1% confidence The document explicitly states that the Board of Directors has resolved to convene the Ordinary Shareholders' Meeting ('Assemblea Ordinaria degli Azionisti') for April 19, 2023. The agenda includes the approval of the 2022 financial statements, authorization for share buybacks, and an advisory vote on the remuneration policy. This content is the official notice and agenda for the upcoming Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is not a presentation (IP) or the final voting results (DVA), but the notice of the meeting itself.
2023-03-06 Italian
Comunicato pubblicato per conto di DeVa Finance S.r.l. : scioglimento accordo rilevante/Announcement published on behalf of DeVa Finance S.r.l.. : dissolution of relevant agreement
Governance Information Classification · 1% confidence The document is an official notice from TOD'S S.P.A. regarding the consensual termination of a shareholders' agreement ('Accordo') related to a previous Tender Offer (OPA) and subsequent Delisting plans. It explicitly references Italian financial regulations (TUF and CONSOB Issuers' Regulations) and concerns the governance and shareholding structure of the company. This type of mandatory disclosure regarding significant agreements affecting control or governance, especially those related to tender offers and voting rights, falls under regulatory disclosure requirements. Since it is not a full annual report (10-K), an earnings release (ER), a proxy statement (DEF 14A/PSI), or a specific transaction report (like DIRS or POS), and it deals with governance structure and shareholder agreements, it aligns best with Governance Information (CGR) or a general Regulatory Filing (RNS). Given the specific nature concerning shareholder agreements and governance structure following a failed takeover attempt, CGR is a strong fit, but because it is a formal disclosure mandated by specific articles of the TUF/Issuers' Regulations concerning shareholder pacts, it is fundamentally a regulatory disclosure. However, the content heavily focuses on the dissolution of a pact governing corporate governance and voting rights, which is a core component of Governance Information (CGR). I will classify it as CGR as it details changes/dissolution of governance-related pacts.
2023-01-26 Italian
Group revenues exceed one billion euros in FY2022, up 13.9% from FY 2021. Tod’s grew by 19.1%; leather goods: +33.7%
Earnings Release Classification · 1% confidence The document is a press release dated January 25th, 2023, detailing the 'preliminary sales results for the fiscal year 2022' of Tod's S.p.A. It provides key financial highlights, including consolidated sales figures, growth percentages by brand, product category, and region, and includes commentary from the CEO. Crucially, it states that the figures are 'Preliminary and unaudited' and that the final results will be approved by the Board of Directors on March 13, 2023. This structure—a brief, high-level announcement of period results before the official filing—is characteristic of an Earnings Release (ER). It is not the comprehensive Annual Report (10-K) or the detailed Interim Report (IR), as it explicitly covers the full fiscal year (FY2022) but is preliminary. FY 2022
2023-01-25 English

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